Filing status
- Last accounts
- 31 December 2022
- Conf. stmt filed
- 15 May 2026
- Last conf. stmt
- 5 May 2026
Telefónica Tech UK Managed Services Limited
- Incorporated
- 9 May 2002
- Industry
- Information technology consultancy activities (62020)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- South East
- Address
- East HouseNewpound RoadWisborough GreenRH14 0AZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2025
Also at Perpetual Topco Limited, Redspire Limited (proposed for strike-off), Telefónica Tech UK Limited · more companies
British
Born July 1982 (44)
Director · Appointed 2 April 2025
Also at Perpetual Topco Limited, Perpetual Midco Limited, Redspire Limited (proposed for strike-off) · more companies
British
Born December 1986 (39)
Director · Appointed 4 August 2021
Spanish
Born February 1973 (53)
Officer history (21 former)
2 October 2025
11 August 2025
2 April 2025
28 March 2025
8 June 2023
10 February 2023
21 December 2022
14 December 2022
27 May 2022
27 May 2022
27 March 2022
28 February 2022
4 August 2021
4 August 2021
4 August 2021
4 August 2021
30 January 2020
27 January 2020
16 December 2019
16 December 2019
17 December 2018
9 August 2018
9 August 2018
9 August 2018
9 August 2018
9 August 2018
Resigned Courtney, Adam Roy as Director
9 August 2018
8 December 2009
Appointed Courtney, Adam Roy as Director
20 November 2008
20 November 2008
20 November 2008
20 November 2008
Resigned Courtney, Adam Roy as Director
1 November 2008
Resigned Courtney, Roy Michael as Secretary
4 February 2004
Appointed Courtney, Roy Michael as Secretary
1 February 2004
17 September 2003
3 September 2003
3 September 2003
25 July 2003
25 July 2003
23 June 2003
1 April 2003
Appointed Courtney, Adam Roy as Director
9 May 2002
9 May 2002
9 May 2002
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02563193
Former controllers (3)
30 June 2023
Ceased Telefónica Tech UK Tog Limited — Owns 75–100% of shares
6 April 2016
6 April 2016
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Telefónica Tech Northern Ireland Limited Owns 75–100% of shares
Telefónica Tech UK Limited Owns 75–100% of shares
Telefónica Tech UK Managed Services Limited This company Status not confirmedOwns 75–100% of shares
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 3 June 2026 | Director's details changed | |||
| 19 May 2026 | First Gazette notice for voluntary strike-off | |||
| 15 May 2026 | Confirmation statement with updates | 5 May 2026 | ||
| 11 May 2026 | Application to strike the company off the register |
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